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Entities
12675023
unknown
Company
🇬🇧
GB
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Reg. 12675023
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12675023 is a company registered in the United Kingdom, under 12675023. Directors include MR SAMIR THANTREY. Sole shareholder is MR SAMIR THANTREY. Associated with 6 related entities, including 04688278, 12303963, and SEAMOUNT PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12675023
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMIR THANTREY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.